CASPAC INVESTMENT SL

Hoja PM53100· NIF B57389389

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
405 419,22 €
Directors :
Klaiber Helmut-Erwin, Klaiber Eva, Stimpfig Kerstin Martina

Legal information

Legal information for CASPAC INVESTMENT SL

NIF
Hoja registral
IRUS1000093932865
Legal formSociedad Limitada (SL)
Share capital405 419,22 €
Register referenceTomo 2182 · Folio 15 · Hoja PM53100
StatusVigente

Activity

CASPAC INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 30 August 2010 to 10 March 2022, across 4 distinct types of filing. Its registered share capital is 405 419,22 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CASPAC INVESTMENT SLKlaiber EvaKlaiber EvaKlaiber Helmut-ErwinKlaiber Helmut-ErwinStimpfig Kerstin MartinaStimpfig Kerstin Mar…ADVERTISING CREW EUROPE SLADVERTISING CREW EUR…KLAIBER & PARTNER SLKLAIBER & PARTNER SL

Cap table · shareholdings

  • SAYDATE LIMITED100 %

    Legal entity · since 10/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASPAC INVESTMENT SLSaydate LimitedSaydate Limited

Beneficial owner (UBO)

SAYDATE LIMITED100 %

Legal entity · since 10/03/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CASPAC INVESTMENT SLSaydate LimitedSaydate Limited

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2022· Registered 03/03/2022· I/A 4
  2. Ampliacion del objeto socialPublished 10/03/2022· Registered 03/03/2022· I/A 4
  3. Reducción de capitalPublished 30/08/2010· Registered 19/08/2010· I/A 3
  4. Ampliación de capitalPublished 30/08/2010· Registered 19/08/2010· I/A 3

Changes

  1. 10/03/2022Ampliación del objeto social

    El arrendamiento y la explotación de cualquier tipo de embarcación.

  2. 10/03/2022Declaración de unipersonalidad

    SAYDATE LIMITED

Capital · events

  1. 30/08/2010Reducción de capitalAmpliación de capital
    Resulting capital: 405 419,22 € (−329 998,68 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/03/2022#6850253
    Declaración de unipersonalidadAmpliacion del objeto social
    CASPAC INVESTMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SAYDATE LIMITED. Ampliacion del objeto social. El arrendamiento y la explotación de cualquier tipo de embarcación. Datos registrales. T 2182 , F 15, S 8, H PM …
  2. 30/08/2010#859782
    Reducción de capitalAmpliación de capital
    CASPAC INVESTMENT SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 799.986,78 Euros. Resultante Suscrito: 405.419,22 Euros. Ampliación de capital. Capital: 329.998,68 Euros. Resultante Suscrito: 735.417,90 Euros. Datos registrales…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL MAR 7, MALLORCA, VALLDEMOSSA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector